CALVIN KLEIN STORES UK LIMITED

Company number NI005449

Date	Type	Description	View / Download
09 Jul 2019	CH01	Director's details changed for Mr Marten Jan Jacob Busscher on 1 July 2019	(2 pages)
02 May 2019	AP01	Appointment of Mr Marten Jan Jacob Busscher as a director on 1 May 2019	(2 pages)
02 May 2019	TM01	Termination of appointment of Martijn Hagman as a director on 1 May 2019	(1 page)
25 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	(3 pages)
11 Jul 2018	AA	Full accounts made up to 4 February 2018	(24 pages)
17 Apr 2018	AD01	Registered office address changed from C/O Elliott Duffy Garrett Solicitor Royston House 34 Upper Queen Street Belfast BT1 6FD to 40 Linenhall Street C/O Elliott Duffy Garrett Solicitor Belfast BT2 8BA on 17 April 2018	(1 page)
06 Mar 2018	SH19	Statement of capital on 6 March 2018 GBP 5,530,000	(5 pages)
06 Mar 2018	CAP-SS	Solvency Statement dated 01/02/18	(1 page)
06 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Payment of dividend 01/02/2018 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
23 Nov 2017	AA	Full accounts made up to 29 January 2017	(23 pages)
26 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
18 Sep 2017	AP03	Appointment of Mr Tyrone Sarucan as a secretary on 18 September 2017	(2 pages)
18 Sep 2017	TM02	Termination of appointment of Richard Assen as a secretary on 18 September 2017	(1 page)
10 Nov 2016	AA	Full accounts made up to 31 January 2016	(23 pages)
17 Oct 2016	TM02	Termination of appointment of Pradeep Vallabhdas Chotai as a secretary on 9 September 2016	(2 pages)
10 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
29 Sep 2015	TM01	Termination of appointment of Ludovicus Rudolf Onnink as a director on 1 April 2014	(1 page)
29 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 5,530,000	(7 pages)
28 Sep 2015	AA	Full accounts made up to 1 February 2015	(24 pages)
16 Jul 2015	AP03	Appointment of Richard Assen as a secretary on 7 July 2015	(3 pages)
30 Mar 2015	AA	Full accounts made up to 2 February 2014	(24 pages)
21 Oct 2014	AA01	Previous accounting period shortened from 2 February 2014 to 31 January 2014	(1 page)
20 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 5,530,000	(7 pages)
18 Aug 2014	AA01	Previous accounting period extended from 31 December 2013 to 2 February 2014	(1 page)
02 Jun 2014	TM01	Termination of appointment of Melanie Gallop as a director	(2 pages)

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